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Arrest of people who were involved in irregularly changing “Status” to “Tawakulna”

The anti-corruption agency in Saudi Arabia announced Thursday that it has opened an investigation into those who have changed Health status in the “Tawakkalna” app in an irregular way.

An official source from the Saudi Control and Anti-Corruption Agency said the agency monitored social media ads of people changing the health status of Tawakulna (to injured or unvaccinated, or “Enriched First Dose” or “enriched”) and by the irregular uploading of the data to the application in return for monetary amounts.

The agency immediately began its proceedings, and Saudi health ministry staff and mediators (citizens and residents) and those whose health was changed were arrested. in the app.

State of health in the Tawakkalna application (expressive)

Investigations and the statements of the defendants have shown that:

1- Citizen Akram Aqal Awn Al-Qahtani (a health worker at the Vaccine Center in the Eastern Province) for receiving money from citizens and residents in exchange for adjusting their health through intermediaries.

2- Citizen Nayef Muhammad Musaed Al-Shehri (Health Officer in Eastern Province) for receiving sums of money from citizens and residents in exchange for adjusting their health through intermediaries.

3- Citizen Muhammad Ahmed Ali Al-Ribahi (Mediator) for promoting on social media and receiving money from citizens and residents who want to change their health.

4- Ombudsman Suleiman Aoun Al-Qahtani (mediator) for advertising on social media and receiving money from citizens and residents who want to change their state of health.

5- Citizen Bandar Saghir Ahmed Al-Shehri (mediator) who enabled one of the defendants to use his bank account to receive money from citizens and residents who want to change their state of health.

6- Resident Ahmed Farag Mahmoud, a Syrian citizen (mediator), for advertising on social media and receiving sums of money from citizens and residents who want to change their state of health.

7- Resident Yassin Mahfouz Al-Jundi, a Yemeni citizen (mediator), for advertising on social media and receiving funds from citizens and residents who want to change their state of health.

8- The resident, Mu’tamin Shayef, is a Yemeni citizen (mediator) who advertises on social media and receives amounts of money from citizens and residents who want to change their state of health.

9- Resident Riyad Ali Ghaleb Saif, a Yemeni national (intermediary) for allowing one of the defendants to use his bank accounts to obtain money from citizens and residents who want to change their health.

10- Citizen Nayef Theeb Mane ‘Al-Qahtani (Beneficiary and Mediator) to receive money through his bank accounts from citizens and residents who want to change their state of health and to pay an amount of money to one of the defendants in order to improve his condition .

11- Citizen Yahya Ahmed Issa Hakami (beneficiary) for paying a sum of money to one of the defendants in exchange for adjusting his health.

12- Citizen Yahya Ahmed Ibrahim Annab (beneficiary) for paying a sum of money to one of the defendants in exchange for adjusting his health.

State of health in the Tawakkalna application (expressive)

State of health in the Tawakkalna application (expressive)

The agency confirmed that work is underway to refer the accused to the judiciary for their involvement in the crimes of bribery, counterfeiting and money laundering to impose sentences on them.

And she went on: “Because these actions have a serious negative impact on the efforts of the state authorities to fight this epidemic (Corona), the control and anti-corruption authority is pressing ahead with the implementation of what the regime demands against violators.”

The agency confirmed that it “continues to monitor and control anyone who takes advantage of the position to pursue their personal interests or to harm the public interest, and that they are not subject to any statute of limitations even after their employment for financial and administrative corruption has ended. “

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